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ALPHASIGHTS LTD

Company number 06534480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2008 287 Registered office changed on 17/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE
01 Sep 2008 288c Director's change of particulars / maximilian cartellieri / 05/08/2008
13 Aug 2008 88(2) Amending 88(2)
28 Jul 2008 88(2) Ad 27/06/08\gbp si 3111065@0.05=155553.25\gbp ic 350000/505553.25\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2008 288a Director appointed sebastian wossagk
30 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Jun 2008 88(2) Ad 02/06/08\gbp si 4000000@0.05=200000\gbp ic 150000/350000\
17 Jun 2008 88(2) Ad 02/06/08\gbp si 1000000@0.05=50000\gbp ic 100000/150000\
02 May 2008 123 Nc inc already adjusted 25/04/08
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2008 122 S-div
25 Apr 2008 88(2) Ad 24/04/08\gbp si 99999@1=99999\gbp ic 1/100000\
27 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
27 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
27 Mar 2008 288a Director appointed maximilian ulrich cartellieri
27 Mar 2008 288a Director appointed andrew michael heath
27 Mar 2008 288a Secretary appointed thomas eggar secretaries LIMITED
14 Mar 2008 NEWINC Incorporation